Name: GLORIA ENTERPRISES (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLORIA ENTERPRISES (UK) LIMITED?

Accepted Answer

In the current sources, GLORIA ENTERPRISES (UK) LIMITED is connected to Mr Viacheslav Polunin, Mr Ivan Polunin, Mr Ivan Polunin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLORIA ENTERPRISES (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLORIA ENTERPRISES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLORIA ENTERPRISES (UK) LIMITED appear across sources?

Accepted Answer

GLORIA ENTERPRISES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLORIA ENTERPRISES (UK) LIMITED

OWNERSHIP & CONTROL